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POPLARS HOTEL CO. LIMITED(THE)

Company number 01977916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2000 88(2)R Ad 28/01/00--------- £ si 1000000@.01=10000 £ ic 696731/706731
06 Apr 2000 88(2)R Ad 29/03/99--------- £ si 1105263@.01=11052 £ ic 685679/696731
06 Apr 2000 88(2)R Ad 15/12/98--------- £ si 1000000@.01=10000 £ ic 675679/685679
06 Apr 2000 123 Nc inc already adjusted 07/12/98
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 2000 288b Director resigned
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
15 Jul 1999 288a New director appointed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
27 Jan 1999 363s Return made up to 06/12/98; full list of members
30 Oct 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/98 to 30/04/98
11 Sep 1998 88(2)R Ad 31/07/98--------- £ si 3333907@.01=33339 £ ic 642340/675679
11 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1998 123 £ nc 1725000/1760000 31/07/98
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
09 Jan 1998 363s Return made up to 06/12/97; full list of members
03 Sep 1997 288a New director appointed
14 Jul 1997 88(2)R Ad 15/05/97--------- £ si 1000000@.02=20000 £ ic 622340/642340
14 Jul 1997 123 £ nc 1675000/1725000 15/05/97
14 Jul 1997 288b Director resigned
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
16 Jan 1997 363s Return made up to 06/12/96; full list of members
16 Jan 1997 288c Director's particulars changed
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital